Miran 65
Curators
the curators have managed the company since 13-11-2025Last board
1 director, 2 in day-to-day management, no change since 2025Director (not named in the articles) and day-to-day manager
appointed by deed of 24-10-2025
term without a fixed end
Day-to-day manager
appointed by deed of 24-10-2025
term without a fixed end
earlier director (not named in the articles), from 01-06-2023 to 30-03-2025
also on the board of 2 other companies
3 other companies bankrupt- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- met jaarvergadering op de vijftiende (15de) van de maand mei om achttien uur (18u00), of, als dit geen werkdag is, op de eerstvolgende…”deed of 01-06-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Day-to-day manager
Day-to-day manager
LeadershipBoardEarlierBankruptcy 13-11-2025
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-10-2025, until the bankruptcy of 13-11-2025
- Day-to-day manager, appointed by deed of 24-10-2025, until the bankruptcy of 13-11-2025
-
- Director (not named in the articles), from 30-05-2023 to 30-03-2025
- Day-to-day manager, appointed by deed of 24-10-2025, until the bankruptcy of 13-11-2025
Control
Founder
This company
Miran 65
Equity €353
Loss €2,147 in 2023
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €3.53 in 2023
- Source
- deed of 01-06-2023
Articles of association
deed of 01-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “- met jaarvergadering op de vijftiende (15de) van de maand mei om achttien uur (18u00), of, als dit geen werkdag is, op de eerstvolgende…”
Shareholders
At incorporation
deed of 01-06-2023 ↗
- 100 shares (100%) · €2,500
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off3 other companies of this director went bankrupt (2018, 2023, 2025).
- bankruptcy on 13-11-2025appointed in 2023, still in office
- bankruptcy on 21-03-2023appointed in 2022, still in office
- bankruptcy on 11-12-2018mandate 2015 to 2018
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.